- Date of the shareholders’ meeting resolution: Jun 22, 2020
- Name and title of the managerial officer with permission to engage in competitive conduct:
Director: Frank Chen (Sheng Cheng Investment Co., Ltd. representative)
- Items of competitive conduct in which the officer is permitted to engage: business items that are in the scope of business similar to company’s operation
- Period of permission to engage in the competitive conduct: for the duration of serving as a director of the company
- Circumstances of the resolution (please describe the results of voting in accordance with Article 209 of the Company Act): proposal has been passed as is by a majority vote of the shareholders present in a meeting attended by shareholders representing half of the shares outstanding.
- If the permitted competitive conduct belongs to the operator of a mainland China enterprise, the name and title of the directors
(if it is not the operator of a mainland China enterprise, please enter “N/A” below): N/A
- Company name of the mainland China enterprise and the officer’s position in the enterprise: N/A
- Address of the mainland China enterprise: N/A
- Operations of the mainland China enterprise: N/A
- Impact on the company’s finance and business: N/A
- If the directors have invested in the mainland China enterprise, the monetary amount of the investment and their shareholding ratio: N/A
- Any other matters that need to be specified: None